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LOVES PLC

Company number 00627246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Jul 2009 288b Appointment terminated director leon zissman
09 May 2009 288a Director appointed philip carr
06 Apr 2009 AA Full accounts made up to 30 September 2008
04 Mar 2009 288a Director appointed leon zissman
09 Jan 2009 288a Secretary appointed mr william richard sumner
09 Jan 2009 288b Appointment terminated director robert dauncey
09 Jan 2009 288b Appointment terminated director diane sumner
09 Jan 2009 288b Appointment terminated secretary yvette warner
26 Nov 2008 363a Return made up to 30/10/08; full list of members
25 Nov 2008 288c Secretary's change of particulars / yvette warner / 08/11/2007
25 Nov 2008 353 Location of register of members
25 Nov 2008 288c Director's change of particulars / william sumner / 16/11/2007
19 Aug 2008 288b Appointment terminated director mary sumner
15 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 363a Return made up to 30/10/07; full list of members
06 Dec 2007 353 Location of register of members
05 Dec 2007 288c Director's particulars changed
17 Sep 2007 225 Accounting reference date extended from 31/05/07 to 30/09/07
05 Aug 2007 288b Director resigned
26 Jan 2007 288b Secretary resigned
22 Dec 2006 AA Group of companies' accounts made up to 31 May 2006
01 Dec 2006 363s Return made up to 30/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed